- Company Overview for CONFIRMANT LIMITED (04177286)
- Filing history for CONFIRMANT LIMITED (04177286)
- People for CONFIRMANT LIMITED (04177286)
- More for CONFIRMANT LIMITED (04177286)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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29 Oct 2013 | MISC | Confirmation of transfer of assets and liabilities to celltech group LIMITED on 08/11/2013 | |
29 Oct 2013 | MISC | Court order confirming the completion of cross border merger on 8/11/2013 | |
22 Jul 2013 | TM01 | Termination of appointment of Stephen Jones as a director | |
15 Jul 2013 | AP01 | Appointment of Mr Yogesh Khatri as a director | |
10 Jul 2013 | AA | Full accounts made up to 31 December 2012 | |
17 Jun 2013 | MISC | CB01- cross border merger notice | |
22 Mar 2013 | MISC | CB01-cross border merger notice | |
21 Mar 2013 | AR01 |
Annual return made up to 12 March 2013 with full list of shareholders
Statement of capital on 2013-03-21
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03 Aug 2012 | AA | Full accounts made up to 31 December 2011 | |
19 Mar 2012 | AR01 | Annual return made up to 12 March 2012 with full list of shareholders | |
08 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
14 Mar 2011 | AR01 | Annual return made up to 12 March 2011 with full list of shareholders | |
25 Aug 2010 | AA | Full accounts made up to 31 December 2009 | |
07 Apr 2010 | AR01 | Annual return made up to 12 March 2010 with full list of shareholders | |
18 Jan 2010 | AUD | Auditor's resignation | |
16 Dec 2009 | MISC | Sect 519 ca 2006 | |
30 Sep 2009 | 288b | Appointment terminated director melanie lee | |
02 Sep 2009 | AA | Full accounts made up to 31 December 2008 | |
05 Aug 2009 | 288a | Director appointed mr stephen charles jones | |
12 Mar 2009 | 363a | Return made up to 12/03/09; full list of members | |
31 Oct 2008 | AA | Full accounts made up to 31 December 2007 | |
20 Mar 2008 | 363a | Return made up to 12/03/08; full list of members | |
16 Oct 2007 | AA | Full accounts made up to 31 December 2006 | |
17 Apr 2007 | 363a | Return made up to 12/03/07; full list of members | |
13 Feb 2007 | AA | Full accounts made up to 31 December 2005 |